EBBSFLEET GARDEN CITY TRUST

Company number 11952137

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 11 May 2022

Mr Simon Andrew Dudley (Ceased)

• Correspondence address: The Observatory, Castle Hill Drive, Ebbsfleet Valley, Swanscombe, England, DA10 1EE
• Notified on: 18 June 2021
• Ceased on: 11 May 2022
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lord Daniel Michael Gerald Moylan (Ceased)

• Correspondence address: The Observatory, Castle Hill Drive, Ebbsfleet Valley, Swanscombe, England, DA10 1EE
• Notified on: 18 June 2021
• Ceased on: 11 May 2022
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Safa Noor Murad (Ceased)

• Correspondence address: Anthony Collins Solicitors, 134 Edmund Street, Birmingham, West Midlands, B3 2ES
• Notified on: 25 February 2021
• Ceased on: 18 June 2021
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Scott Alcock (Ceased)

• Correspondence address: Anthony Collins Solicitors, 134 Edmund Street, Birmingham, West Midlands, B3 2ES
• Notified on: 3 February 2020
• Ceased on: 18 June 2021
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Puja Mukeshkumar Desai (Ceased)

• Correspondence address: Anthony Collins Solicitors, 134 Edmund Street, Birmingham, West Midlands, B3 2ES
• Notified on: 17 April 2019
• Ceased on: 29 April 2020
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Ellen Kay Briers (Ceased)

• Correspondence address: Anthony Collins Solicitors, 134 Edmund Street, Birmingham, West Midlands, England, B3 2ES
• Notified on: 17 April 2019
• Ceased on: 3 February 2020
• Date of birth: February 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust